Menna Overview
Here’s a quick overview of PROSYS INTERNATIONAL LIMITED 👀 — a Wimbledon Village, London based business that started in 2001.
PROSYS INTERNATIONAL LIMITED
- Company statusactive
- Company No04201958
- Age25 years 3 months Incorporated 19 April 2001
- Officers2
Address
Suite 4 2 Allington Close, Wimbledon Village, London, SW19 5AP, United Kingdom
PROSYS INTERNATIONAL LIMITED is an active company incorporated on 19 April 2001 and based in Wimbledon Village, London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72200 Research and experimental development on social sciences and humanities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 06 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 24 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 18 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 05 May 2017
Change Account Reference Date Company Current Extended
9 Years Ago on 17 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 13 Feb 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAHLHAUSEN, Ulrich | director | Dec 1973 | 07 Feb 2017 |
| STEER, Graham Emery | director | Jul 1959 | 01 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S P Healthcare Ltd | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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PARKER, Graham Stephen are mutual persons.
PARKER, Graham Stephen are mutual persons.
PARKER, Graham Stephen are mutual persons.
PARKER, Graham Stephen are mutual persons.
PARKER, Graham Stephen are mutual persons.
STEER, Graham Emery are mutual persons.
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Here’s a quick overview of PROSYS INTERNATIONAL LIMITED 👀 — a Wimbledon Village, London based business that started in 2001.